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Alloy Alternatives

Compare 10 alternatives to Alloy for compliance and kyc/kyb solutions

Looking for Alloy Alternatives?

Alloy is a leading embedded finance platform offering compliance, kyc/kyb, fraud prevention, decisioning solutions. Identity decisioning platform for banks and fintechs. Alloy provides KYC/KYB verification, fraud prevention, and credit underwriting with a no-code de...

Below we've compiled the top 10 alternatives to Alloy, ranked by feature similarity and market focus. Whether you're looking for different pricing, geographic coverage, or specific API capabilities, this comparison will help you find the right embedded finance partner for your platform.

10
Alternatives Found
4
Categories Compared
4
Target Markets
4
API Products

Top Alloy Alternatives

1
Socure
Socure
United States
Est. 2012

AI-powered digital identity verification and fraud prevention platform. Socure's ID+ platform provides real-time identity verification, document verif...

ComplianceKYC/KYBFraud Prevention
2
Persona
Persona
United States
Est. 2018

Identity infrastructure platform for businesses. Persona provides configurable identity verification workflows including KYC, KYB, document verificati...

ComplianceKYC/KYBFraud Prevention
3
Taktile
Taktile
Germany
Est. 2020

Decision automation platform for financial services. Taktile enables banks and fintechs to build, deploy, and optimize credit, fraud, and compliance d...

ComplianceDecisioningRisk Management
4
Veriff
Veriff
Estonia
Est. 2015

AI-powered identity verification platform. Veriff provides document verification, biometric checks, and fraud prevention for onboarding and authentica...

ComplianceKYC/KYBFraud Prevention
5
Sardine
Sardine
United States
Est. 2020

Fraud prevention and compliance platform for fintechs. Sardine provides device intelligence, behavior biometrics, and AML tools to detect fraud before...

ComplianceFraud PreventionAML
6
Array
Array
United States
Est. 2018

Embedded financial data, identity, and credit tools for digital brands. Array offers credit and identity products via API, embedded components, or pri...

ComplianceKYC/KYBfinancial-data
7
Fourthline
Fourthline
Netherlands
Est. 2017

End-to-end KYC and AML compliance platform for financial services. Fourthline provides identity verification, document checks, and ongoing monitoring ...

ComplianceKYC/KYBAML
8
Signzy
Signzy
India
Est. 2015

AI-powered digital onboarding and KYC platform. Signzy provides no-code identity verification, video KYC, and document processing for financial servic...

ComplianceKYC/KYBOnboarding
9
Pinwheel
Pinwheel
United States
Est. 2018

Embedded financial data and income verification for platforms. Pinwheel provides payroll connectivity, income verification, direct deposit switching, ...

Compliancefinancial-dataAccounts
10
Footprint
Footprint
United States
Est. 2021

One-click identity verification and KYC/KYB platform. Footprint enables users to verify once and share their identity across platforms, reducing onboa...

ComplianceKYC/KYBIdentity

Feature Comparison

FeatureAlloy
Current
SocurePersonaTaktileVeriffSardine
Headquarters
United States
United States
United States
Germany
Estonia
United States
Founded201520122018202020152020
Clients600+2500+500+50+1000+100+
API Products444333
DeploymentCloud, SaaSCloud, SaaSCloud, SaaSCloud, SaaSCloud, SaaSCloud, SaaS
Developer Docs
Public CompanyPrivatePrivatePrivatePrivatePrivatePrivate

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